Argosy Property Limited — Director's Dealing 2017

Sep 28, 2017

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		ArgosyPropertyLimited
Date this disclosure made:			28-Sep-17
Date of last disclosure:			30-Jun-17
Director or senior managergiving disclosure
Full name(s):		Andrew Hardwick Evans
Name of listed issuer:		ArgosyPropertyLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinaryshares
Nature of the affected relevant interest(s):		Non-benef icial
For that relevant interest-
Number held in class before acquisition or disposal:		107,607
Number held in class after acquisition or disposal:		109,219
		Andrew Hardw ick Evans and
Current registered holder(s):		Hardw ick Trust ees Lim it ed as
		Trust ees f or t he Hardw ick Trust
Registered holder(s)once transfers are registered:		N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		N/A
Class of underlyingfinancialproducts:		N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:		N/A
_For that derivative,- _
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interestinthe derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Details of transactions requiring disclosure-
Date oftransaction:		28-Sep-17
Nature of transaction:		Dividendreinvestment plan
Name ofany otherparty orparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value,describe the consideration:		$1,667.91

Numberof financialproducts towhichthe transaction related:		1,612
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		Yes
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		No
Date of theprior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal:Class ofquotedfinancialproducts:Nature of relevantinterest:_For that relevant interest,- _Number heldinclass:Currentregisteredholder(s):For a derivative relevant interest,-Type ofderivative:Details of derivative,-
		Ordinary shares
		Non-beneficial
		18,976
		Graeme Horsley, Susan Horsley,Andrew Evans as trustees for theGraeme Horsley#3 Trust
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price's specified terms (if any):		N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		N/A
For that derivative relevant interest,-		N/A
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:		N/A

Certification

Certification
I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		28-Sep-17
Name and title of authorisedperson:		David Snelling, CompanySecretary

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Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.